October 1, 2018

Innovate or Else: Regulation, Technology, & Financial Crime’s Arms Race

Industries become highly regulated where failure has significant consequences. Sectors like healthcare, education, and finance…
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Transaction Monitoring AML
July 26, 2018

​AML Transaction Monitoring: 10 Factors To Consider Before You Build

Transaction monitoring is challenging.  Suspicious activity for one customer is normal business for another. Typologies…
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June 19, 2018

Fighting Corruption with Technology – Interview with Luke Mawbey At Techsylvania's 2018 conference in Cluj, Romania, our VP Engineering, Luke Mawbey explains the…
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June 9, 2018

What is Regtech? And why is it becoming the next big thing?

Heralded “the new FinTech” by Deloitte, “RegTech” has rapidly risen to prominence in 2015, from…
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June 1, 2018

Leave your day job at the door: Solving problems together at the FCA TechSprint

Three members of the ComplyAdvantage team joined more than 200 individuals from 100 companies to…
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June 26, 2017

What does 4MLD mean for Transaction Monitoring?

Today, is the deadline for the 4th Money Laundering Directive (4MLD) to be implemented across…
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AI machine learning
May 30, 2017

Ever watchful – the AI and machine learning promise

In this month’s Money Laundering Bulletin we explore the promise that Artificial Intelligence and machine learning…
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Department of International Trade, RegTech
April 24, 2017

ComplyAdvantage selected for the inaugural UK Department of International Trade RegTech Mission to NYC

ComplyAdvantage has been selected to take part in the inaugural UK Department of International Trade RegTech…
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January 16, 2017

5 Ways RegTech will Advance in 2017

RegTech was the buzzword across financial services in 2016. As the industry firmly establishes itself…
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